HMRC wins Fatca case over data confidentiality
But claimant argues sharing information with US is breach of EU law
But claimant argues sharing information with US is breach of EU law
They will be given a 60-day exemption due to covid-19
Commission claims US regulation is outside its remit unless it breaches EU law
A decade after Fatca was rolled out
A round-up of the latest people moves and M&A deals in North America
Following a letter from the bloc about concerns over how the legislation affects Europeans
As its platform lacks the ‘infrastructure to support people subject to US tax rules’
Cheats around the world ‘should be on notice that their days of non-compliance are over’
Also transferring money to Colombia and creating a bogus church
So-called Accidetial Americans stand to benefit as the IRS confirms who is eligible to apply
If they don’t give their tax identification number to the IRS by December
Citing lack of government representation, citizenship-based taxation and Fatca